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PRESS RELEASE

Prosecution Of Methamphetamine Drug Trafficking Organization Results In Lengthy Federal Prison Sentences And Significant Cash Seizures

April 02, 2014
(LUBBOCK, - Texas) The last defendants convicted in an Organized Crime Drug Enforcement Task (OCDETF) operation targeting the Simon Chavez Drug Trafficking (DTO), have been sentenced. That DTO was responsible for distributing large quantities of methamphetamine in Lubbock, Texas, and surrounding areas. The operation resulted in significant seizures of methamphetamine...
April 02, 2014
PRESS RELEASE

Investigators Seize Over $178,000 And 100 Pounds Of Marijuana

April 02, 2014
ROCKFORD, Ill. - -Jack Riley, Special Agent in Charge of the Chicago Field Division of the Drug Enforcement Administration announced the results of a cooperative investigation with the McHenry County Sheriff’s Police Narcotic’s Task Force, stemming from suspicious activity occurring in the 800 block of Harper Court, Cary, Illinois. On...
April 02, 2014
PRESS RELEASE

Caribbean Corridor Strike Force Seizes Two Tons Of Cocaine

April 02, 2014
SAN JUAN, Puerto Rico - On March 31, 2014, the Caribbean Corridor Strike (CCSF) intercepted a Zodiac type vessel off the coast of Dorado while attempting to smuggle a load of cocaine into Puerto Rico. Two Venezuelan nationals and 1,774 kilograms of cocaine were seized during the interdiction, announced United...
April 02, 2014
PRESS RELEASE

Two Bangor Residents Plead Guilty To Bath Salt Distribution Conspiracy

April 02, 2014
BANGOR, Maine - - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Adam Hathorn, 36, of Bangor and Tina Keaton, a/k/a "Fumble 32, of Bangor pleaded guilty today in U.S. District Court in...
April 02, 2014
PRESS RELEASE

Caribbean Corridor Strike Force Dismantles Drug Trafficking Organization Responsible For Transporting Drugs And Money Between Puerto Rico-Culebra-St Thomas

April 01, 2014
SAN JUAN, PUERTO RICO - This morning, the Caribbean Corridor Strike (CCSF) dismantled a drug trafficking organization responsible for the importation of multi-kilogram quantities of cocaine into Puerto Rico and the transportation of drug money between Puerto Rico-Culebra-St. Thomas announced United States Attorney Rosa Emilia Rodríguez-Vélez. On March 27, 2014...
April 01, 2014
PRESS RELEASE

Long Island Man Sentenced To 37 Months In Federal Prison For Trafficking Marijuana

April 01, 2014
NEW HAVEN, Conn. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Oves St. Orbin Wright, 56, of Massapequa, N.Y., was sentenced today by U.S. District Judge Alvin W...
April 01, 2014
PRESS RELEASE

Case Update: Central Valley Marijuana Traffickers

March 31, 2014
FRESNO, Calif.) - Marijuana cultivators from Kern, Stanislaus, and Fresno Counties entered guilty pleas today in two cases and were sentenced in another for their involvement in separate large-scale marijuana cultivation operations. Kern County Marijuana Cultivation/Processing (1:13-cr-00028 AWI) - Bernabe Hernandez, 53, of Arvin, Calif., entered a guilty plea to...
March 31, 2014
PRESS RELEASE

Final Defendant Pleads Guilty In Scheme To Use Fresno Trucking Front To Smuggle Cocaine Into Canada

March 31, 2014
FRESNO, Calif. - Armitdeep Mann, 33, a Toronto resident and a Canadian citizen, pleaded guilty today to conspiracy to distribute and possess with the intent to distribute five or more kilograms of cocaine. According to court documents, Mann helped set up a Fresno trucking company intending that cocaine would be...
March 31, 2014
PRESS RELEASE

Kirkland Plastic Surgeon Agrees To Pay $125,000 To DEA In Drug Diversion Investigation

March 31, 2014
SEATTLE - Gavin Dry, a plastic surgeon who practices in Kirkland, Washington has agreed to settle federal civil penalty claims brought by the U.S. Attorney's Office on behalf of the federal Drug Enforcement (DEA). Based on evidence and information obtained through DEA's investigation, from 2007 through 2011, Gavin Dry forged...
March 31, 2014
PRESS RELEASE

Two Sentenced In Connection With Sunshine Pharmacy Health Care Fraud

March 31, 2014
FORT MYERS, Fla. - United States District Judge John E. Steele today sentenced Delmer Holmes (44) and Patricia (74), both of Naples, for their roles in a conspiracy to commit health care fraud that operated from Sunshine Pharmacy in Naples, Florida. Delmer Holmes Parrish, a licensed Pharmacist, was sentenced to...
March 31, 2014
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